The Director-General of the National Orientation Agency (NOA) Lanre Issa – Onilu, says his agency will work closely with the Economic and Financial Crimes Commission (EFCC) in its crusade against economic and financial crimes. Issa – Onilu gave the assurance…
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested twin brothers, Adio Taiwo Hassan and Adio kehinde Hussein alongside five others for alleged internet fraudulent activities. They were arrested on Thursday, December 7, 2023 at…
Economic and Financial Crimes Commission (EFCC) has declared former Minister of Power and Steel Olu Agunloye wanted over alleged corruption and forgery. The Commission made the announcement in a public notice signed by its Spokesperson Dele Oyewale, and posted on…
The Economic and Financial Crimes Commission *EFCC) has established fourteen Integrity and Zero Tolerance Clubs in Sokoto and Kebbi States. The clubs, established between April and December, 2023 include nine in Sokoto and five in Kebbi States. Those established in…
The Bayelsa State chapter of the All Progressives Congress (APC) has accused the Bayelsa State Governor, Duoye Diri of allegedly pressuring the Economic and Financial Crimes Commission (EFCC) to arrest and prosecute Timipre Sylva over “trumped up charges” from the…
The Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has pledged to refocus the anti-corruption war by adopting modalities capable of stimulating economic growth and development. The chairman gave the assurance, while addressing members of staff of…
The Economic and Financial Crimes Commission (EFCC) has said that no past governor with corruption issues is immune to an investigation by the anti-graft agency. The commission also vowed to sustain its tempo of rigorously pursuing economic and financial crime-related…
The Economic Financial Crimes Commission (EFCC) has withdrawn a money laundering charge against Mr Olasupo Shasore, SAN, following a directive from the Attorney-General of the Federation (AGF) and Minister of Justice, Mr Lateef Fagbemi, SAN. During a hearing at the…
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has called for closer working relationship with the Federal Inland Revenue Service, FIRS in tackling tax evasion and fraud in the extractive industry. He made this call on…
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were arraigned alongside firms belonging to Ruth, which are the third to the sixth defendants: Food…
